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401k Sponsoring company profile

RELIABLE FINANCIAL SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:RELIABLE FINANCIAL SERVICES, INC.
Employer identification number (EIN):660436232
NAIC Classification:522291
NAIC Description:Consumer Lending

Additional information about RELIABLE FINANCIAL SERVICES, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about RELIABLE FINANCIAL SERVICES, INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
P.O. BOX 21382
SAN JUAN
PR
009281382
Date first seen: 2010-09-27
Date last seen: 2017-10-04
USA Mailing Address
MAC A0101-121
420 MONTGOMERY STREET, 12TH FLOOR
SAN FRANCISCO
CA
94104
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
MAC A0101-121
420 MONTGOMERY STREET, 12TH FLOOR
SAN FRANCISCO
CA
94104
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:California Department of State
Address:
2004 B Covillaud # 202
Marysville
CA
Jurisdiction Company ID:
Jurisdiction Registration Date:

Plan Sponsor Events

RELIABLE FINANCIAL SERVICES, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
003PUERTO RICO FINANCIAL RETIREMENT PLAN2014-01-01 1995-05-01
503RELIABLE FINANCIAL SERVICES, INC. GROUP LIFE & ADD PLAN2015-01-01 1987-08-01
002PUERTO RICO FINANCIAL INVESTMENT AND SAVINGS PLAN2015-01-01 1996-01-01
504GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF RELIABLE FINANCIAL SERVICES, INC.2015-01-01 2003-04-01
506RELIABLE FINANCIAL SERVICES, INC. GROUP LIFE & ADD PLAN II2015-01-01 2013-04-01
505PUERTO RICO FINANCIAL SERVICES, INC. DENTAL PLAN2016-01-01 2013-06-01
501PUERTO RICO FINANCIAL SERVICES, INC. MEDICAL PLAN2015-01-01 1987-08-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2016-01-07Employer Contributions $ 385,000 411 $ 937
2016-01-07Employee Contributions $ 385,000 411 $ 937
2015-10-09Employer Contributions $ 385,000 402 $ 958
2015-10-09Employee Contributions $ 385,000 402 $ 958
2015-07-08Employer Contributions $ 385,000 402 $ 958
2015-07-08Employee Contributions $ 385,000 402 $ 958
2015-04-14Employer Contributions $ 385,000 402 $ 958
2015-04-14Employee Contributions $ 385,000 402 $ 958
2014-10-10Employer Contributions $ 290,000 364 $ 797
2014-10-10Employee Contributions $ 290,000 364 $ 797
2014-07-02Employer Contributions $ 505,000 364 $ 1,387
2014-07-02Employee Contributions $ 505,000 364 $ 1,387
2014-04-10Employer Contributions $ 505,000 364 $ 1,387
2014-04-10Employee Contributions $ 505,000 364 $ 1,387
2014-04-09Employer Contributions $ 178,000 364 $ 489
2014-04-09Employee Contributions $ 178,000 364 $ 489
2014-01-09Employer Contributions $ 290,000 364 $ 797
2014-01-09Employee Contributions $ 290,000 364 $ 797
2013-10-14Employer Contributions $ 290,000 381 $ 761
2013-10-14Employee Contributions $ 290,000 381 $ 761
2013-07-08Employer Contributions $ 290,000 381 $ 761
2013-07-08Employee Contributions $ 290,000 381 $ 761
2013-04-15Employer Contributions $ 250,000 381 $ 656
2013-04-15Employee Contributions $ 250,000 381 $ 656
2013-04-11Employer Contributions $ 290,000 381 $ 761
2013-04-11Employee Contributions $ 290,000 381 $ 761
2013-01-14Employer Contributions $ 220,000 381 $ 577
2013-01-14Employee Contributions $ 220,000 381 $ 577
2012-10-09Employer Contributions $ 480,000 406 $ 1,182
2012-10-09Employee Contributions $ 480,000 406 $ 1,182
2012-07-11Employer Contributions $ 480,000 406 $ 1,182
2012-07-11Employee Contributions $ 480,000 406 $ 1,182
2012-04-13Employer Contributions $ 480,000 406 $ 1,182
2012-04-13Employee Contributions $ 480,000 406 $ 1,182
2012-03-27Employer Contributions $ 2,970,000 406 $ 7,315
2012-03-27Employee Contributions $ 2,970,000 406 $ 7,315
2012-02-01Employer Contributions $ 520,000 406 $ 1,281
2012-02-01Employee Contributions $ 520,000 406 $ 1,281
2011-10-11Employer Contributions $ 520,000 372 $ 1,398
2011-10-11Employee Contributions $ 520,000 372 $ 1,398
2011-07-13Employer Contributions $ 520,000 372 $ 1,398
2011-07-13Employee Contributions $ 520,000 372 $ 1,398
2011-04-14Employer Contributions $ 520,000 372 $ 1,398
2011-04-14Employee Contributions $ 520,000 372 $ 1,398
2010-07-14Employer Contributions $ 1,650,000 410 $ 4,024
2010-07-14Employee Contributions $ 1,650,000 410 $ 4,024
2010-01-15Employer Contributions $ 36,297 410 $ 89
2010-01-15Employee Contributions $ 36,297 410 $ 89
2009-10-13Employer Contributions $ 275,000 389 $ 707
2009-10-13Employee Contributions $ 275,000 389 $ 707
2009-07-10Employer Contributions $ 275,000 389 $ 707
2009-07-10Employee Contributions $ 275,000 389 $ 707
2009-04-09Employer Contributions $ 275,000 389 $ 707
2009-04-09Employee Contributions $ 275,000 389 $ 707

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